Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
22,200,000.0
Authorised Capital
25,000,000.0
Directors
Charges
17 July 2017
Hdfc Bank Limited
7 Crore
04 February 2011
Union Bank Of India
11 Crore
30 October 2008
Union Bank Of India
7 Crore
30 October 2008
Union Bank Of India
5 Crore
Documents
Optional Attachment-(2)-26072017
Optional Attachment-(1)-26072017
Instrument(s) of creation or modification of charge;-26072017
Optional Attachment-(3)-26072017
Form CHG-1-26072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Form CHG-4-01072017_signed
Letter of the charge holder stating that the amount has been satisfied-01072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170701
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(2)-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form AOC-4-14112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Letter of the charge holder-100915.PDF
Form CHG-4-100915-ChargeId-10134714.OCT
Memorandum of satisfaction of Charge-100915.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
